T.H.L. Pensions Limited

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T.h.l. Pensions Limited

02631462•Private Limited With Share Capital

Henleaze House Business Centre, 13 Harbury Road, Bristol, BS94PN

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Incorporated

22/07/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

T.h.l. Pensions Limited (02631462) is a private limited with share capital incorporated on 22/07/1991 (34 years old) and registered in bristol, BS94PN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/07/1991
BS94PN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan philip martin
director
P
peter michael yardley
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Termination Secretary Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Resolution
Category:Resolution
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:14-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:31-07-2002
Legacy
Category:Officers
Date:19-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Annual Return
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:06-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2000
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-1999
Legacy
Category:Annual Return
Date:20-08-1999
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Officers
Date:23-02-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Officers
Date:22-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1998
Legacy
Category:Officers
Date:25-07-1998
Legacy
Category:Annual Return
Date:25-07-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024

Trading Addresses

Henleaze House, 13 Harbury Road, Bristol, BS94PNRegistered
Royex House, Aldermanbury Square, London, EC2V7HR

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Contact

Henleaze House Business Centre, 13 Harbury Road, Bristol, BS94PN